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Coins8mo ago

Risk Strategy Analyst

ChinaShanghaimid
Data ScienceOtherRisk Strategy Analyst
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Quick Summary

Overview

About the Role We are seeking a Risk Analyst with strong analytical skills, a keen eye for detail, and a passion for the crypto and payments industry. In this role, you will help design, implement,

Technical Tools
Data ScienceOtherRisk Strategy Analyst
About the Role
We are seeking a Risk Analyst with strong analytical skills, a keen eye for detail, and a passion for the crypto and payments industry. In this role, you will help design, implement, and optimize risk strategies to safeguard the platform, with a particular focus on merchant risk management and transaction monitoring. You will work closely with cross-functional teams to balance business growth with robust risk controls.
  • Monitor and analyze platform transactions to identify unusual patterns, potential fraud, or high-risk activities.
  • Conduct merchant onboarding risk assessments (KYB) and ongoing merchant risk reviews.
  • Collaborate with Product, Compliance, and Operations teams to develop risk control rules and workflows.
  • Utilize data analytics tools (e.g., SQL, Excel, Python) to detect anomalies, create risk dashboards, and generate actionable insights.
  • Review incidents, perform root cause analysis, and recommend process improvements to prevent recurrence.
  • Keep up-to-date with evolving fraud trends, payment regulations, and crypto industry best practices.
  • Bachelor’s degree in Business, Finance, Economics, Data Analytics, or a related field.
  • 2–3 years of experience in risk management, fraud detection, merchant risk, or fintech risk roles.
  • Strong analytical skills with experience in handling large datasets.
  • Proficiency in English, both written and spoken, for effective cross-team and international communication.
  • Familiarity with merchant risk assessment, payment fraud detection, or KYB/KYC processes is a strong plus.
  • Skilled in SQL, Excel, and/or Python; experience with BI tools (e.g., Tableau, Power BI) is a plus.
  • Detail-oriented, self-motivated, and able to manage tasks independently in a fast-paced environment.

    • Listing Details

    Posted
    August 13, 2025
    First seen
    March 26, 2026
    Last seen
    April 22, 2026

    Posting Health

    Days active
    27
    Repost count
    0
    Trust Level
    23%
    Scored at
    April 22, 2026

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